THE WELSH RUGBY UNION LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 1NS

Company number 03419514
Status Active
Incorporation Date 8 August 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PRINCIPALITY STADIUM, WESTGATE STREET, CARDIFF, WALES, CF10 1NS
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 8 August 2016 with updates; Appointment of Mr Bryn Ronald Parker as a director on 23 February 2016. The most likely internet sites of THE WELSH RUGBY UNION LIMITED are www.thewelshrugbyunion.co.uk, and www.the-welsh-rugby-union.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Cardiff Queen Street Rail Station is 0.6 miles; to Cathays Rail Station is 0.8 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Welsh Rugby Union Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03419514. The Welsh Rugby Union Limited has been working since 08 August 1997. The present status of the company is Active. The registered address of The Welsh Rugby Union Limited is Principality Stadium Westgate Street Cardiff Wales Cf10 1ns. . WILLIAMS, Gareth John is a Secretary of the company. BOWDEN, Gwyn Barrie is a Director of the company. BUCHANAN, David Anthony is a Director of the company. BUTCHER, Robert Kenneth is a Director of the company. DAVIES, Martin Rodney is a Director of the company. DAVIES, William Gareth is a Director of the company. EDWARDS, Geraint is a Director of the company. EYNON, Gordon John is a Director of the company. FOWLER, Brian is a Director of the company. GRIFFIN, Timothy David is a Director of the company. JEFFERY, Ian Frederick is a Director of the company. JOHN, Anthony William is a Director of the company. JONES, Alan Keith is a Director of the company. JONES, William Alwyn is a Director of the company. MORGAN, Christopher George is a Director of the company. PARKER, Bryn Ronald is a Director of the company. PHILLIPS, William Martyn is a Director of the company. RICHARDS, Aileen Verity is a Director of the company. THOMAS, Phil is a Director of the company. WILTON, Raymond Marshall is a Director of the company. YOUNG, David is a Director of the company. Secretary GETHIN, Dennis has been resigned. Secretary JASINSKI, Richard has been resigned. Secretary JEFFERIES, Michael Glyn has been resigned. Secretary LEWIS, Roger Charles has been resigned. Secretary LEWIS, Steven Murray has been resigned. Secretary MOFFETT, David has been resigned. Secretary PHILLIPS, Richard Stephen has been resigned. Director BEYNON, Maldwyn has been resigned. Director DAVIES, Morris James has been resigned. Director DAVIES, Thomas Gerald Reames has been resigned. Director EVANS, Hermas has been resigned. Director EVANS, Humphrey has been resigned. Director EVANS, Humphrey has been resigned. Director EVANS, Thomas Geoffrey has been resigned. Director FARLEY, Michael James has been resigned. Director GALLACHER, Ian Stuart has been resigned. Director GIDDINGS, Roy Llewelyn has been resigned. Director GRIFFITHS, Glanmor Stephen has been resigned. Director GWYNN, Richard John has been resigned. Director HAMMOND, David Bruce, Dr has been resigned. Director HEWITT, Kenneth James has been resigned. Director HOWELL, Daniel Russell has been resigned. Director JENKINS, Gethin Rhys has been resigned. Director JENKINS, Peredur has been resigned. Director JOHN, Anthony William has been resigned. Director JONES, Christopher William John has been resigned. Director JONES, Dennis Owen has been resigned. Director JONES, John Rees has been resigned. Director JONES, Rees Ronald has been resigned. Director LEWIS, Jeffrey Huw has been resigned. Director LEWIS, Roger Charles has been resigned. Director MARINOS, Andrew William Nicko has been resigned. Director MICHAEL, Barry has been resigned. Director MOFFETT, David has been resigned. Director MORGAN, Aurwel Llewellyn has been resigned. Director NORLING, Clive has been resigned. Director OWEN, John has been resigned. Director PHILLIPS, Alan John has been resigned. Director PICKERING, David Francis has been resigned. Director PIKE, James Stephen has been resigned. Director PRITCHARD, Clive has been resigned. Director PUGH, Vernon has been resigned. Director REES, David Winston has been resigned. Director RODERICK, William Lancelot has been resigned. Director RYAN, John Michael has been resigned. Director SIMON, Samuel Anthony has been resigned. Director THOMAS, Brian Gareth has been resigned. Director THOMAS, Roger Watcyn has been resigned. Director VAUX, Albert Terence has been resigned. Director WALTERS, Selwyn has been resigned. Director WATKINS, Howard John Keith has been resigned. Director WATKINS, Howard John Keith has been resigned. Director WILLIAMS, Gordon Howard has been resigned. Director WILLIAMS, Les has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
WILLIAMS, Gareth John
Appointed Date: 04 March 2010
Director
BOWDEN, Gwyn Barrie
Appointed Date: 04 October 2015
78 years old
Director
BUCHANAN, David Anthony
Appointed Date: 19 October 2014
70 years old
Director
BUTCHER, Robert Kenneth
Appointed Date: 04 October 2015
75 years old
Director
DAVIES, Martin Rodney
Appointed Date: 26 July 2003
83 years old
Director
DAVIES, William Gareth
Appointed Date: 19 October 2014
70 years old
Director
EDWARDS, Geraint
Appointed Date: 13 August 1997
85 years old
Director
EYNON, Gordon John
Appointed Date: 03 June 2011
71 years old
Director
FOWLER, Brian
Appointed Date: 04 March 2002
75 years old
Director
GRIFFIN, Timothy David
Appointed Date: 01 May 2015
58 years old
Director
JEFFERY, Ian Frederick
Appointed Date: 04 October 2015
63 years old
Director
JOHN, Anthony William
Appointed Date: 21 October 2012
80 years old
Director
JONES, Alan Keith
Appointed Date: 26 July 2003
78 years old
Director
JONES, William Alwyn
Appointed Date: 21 October 2012
68 years old
Director
MORGAN, Christopher George
Appointed Date: 19 October 2014
54 years old
Director
PARKER, Bryn Ronald
Appointed Date: 23 February 2016
70 years old
Director
PHILLIPS, William Martyn
Appointed Date: 31 October 2015
57 years old
Director
RICHARDS, Aileen Verity
Appointed Date: 01 May 2015
66 years old
Director
THOMAS, Phil
Appointed Date: 15 April 2015
66 years old
Director
WILTON, Raymond Marshall
Appointed Date: 14 July 1998
81 years old
Director
YOUNG, David
Appointed Date: 19 October 2014
73 years old

Resigned Directors

Secretary
GETHIN, Dennis
Resigned: 31 December 2002
Appointed Date: 01 March 1998
Secretary
JASINSKI, Richard
Resigned: 31 October 1997
Appointed Date: 08 August 1997
Secretary
JEFFERIES, Michael Glyn
Resigned: 30 August 2009
Appointed Date: 01 May 2007
Secretary
LEWIS, Roger Charles
Resigned: 01 May 2007
Appointed Date: 28 December 2006
Secretary
LEWIS, Steven Murray
Resigned: 18 December 2006
Appointed Date: 01 January 2006
Secretary
MOFFETT, David
Resigned: 31 December 2005
Appointed Date: 16 January 2003
Secretary
PHILLIPS, Richard Stephen
Resigned: 04 March 2010
Appointed Date: 27 August 2009
Director
BEYNON, Maldwyn
Resigned: 20 August 2015
Appointed Date: 13 August 1997
92 years old
Director
DAVIES, Morris James
Resigned: 04 October 1998
Appointed Date: 13 August 1997
97 years old
Director
DAVIES, Thomas Gerald Reames
Resigned: 19 October 2014
Appointed Date: 25 September 2005
80 years old
Director
EVANS, Hermas
Resigned: 29 May 2002
Appointed Date: 13 August 1997
108 years old
Director
EVANS, Humphrey
Resigned: 04 October 2015
Appointed Date: 12 February 2002
82 years old
Director
EVANS, Humphrey
Resigned: 18 May 2002
Appointed Date: 16 January 2002
82 years old
Director
EVANS, Thomas Geoffrey
Resigned: 29 July 2001
Appointed Date: 13 August 1997
83 years old
Director
FARLEY, Michael James
Resigned: 26 July 2003
Appointed Date: 13 August 1997
79 years old
Director
GALLACHER, Ian Stuart
Resigned: 10 October 2010
Appointed Date: 01 June 2009
79 years old
Director
GIDDINGS, Roy Llewelyn
Resigned: 19 October 2014
Appointed Date: 13 August 1997
89 years old
Director
GRIFFITHS, Glanmor Stephen
Resigned: 26 July 2003
Appointed Date: 08 August 1997
85 years old
Director
GWYNN, Richard John
Resigned: 27 March 2015
Appointed Date: 31 August 2011
71 years old
Director
HAMMOND, David Bruce, Dr
Resigned: 26 July 2003
Appointed Date: 29 July 2001
80 years old
Director
HEWITT, Kenneth James
Resigned: 29 November 2015
Appointed Date: 13 August 1997
89 years old
Director
HOWELL, Daniel Russell
Resigned: 04 October 2015
Appointed Date: 13 August 1997
84 years old
Director
JENKINS, Gethin Rhys
Resigned: 31 May 2009
Appointed Date: 01 June 2005
55 years old
Director
JENKINS, Peredur
Resigned: 21 October 2012
Appointed Date: 13 August 1997
82 years old
Director
JOHN, Anthony William
Resigned: 30 June 2011
Appointed Date: 26 July 2003
80 years old
Director
JONES, Christopher William John
Resigned: 26 July 2003
Appointed Date: 13 August 1997
73 years old
Director
JONES, Dennis Owen
Resigned: 02 February 2002
Appointed Date: 13 August 1997
75 years old
Director
JONES, John Rees
Resigned: 03 June 2011
Appointed Date: 13 August 1997
86 years old
Director
JONES, Rees Ronald
Resigned: 12 September 1998
Appointed Date: 13 August 1997
97 years old
Director
LEWIS, Jeffrey Huw
Resigned: 17 April 2003
Appointed Date: 13 August 1997
78 years old
Director
LEWIS, Roger Charles
Resigned: 31 October 2015
Appointed Date: 19 September 2006
71 years old
Director
MARINOS, Andrew William Nicko
Resigned: 26 May 2005
Appointed Date: 26 September 2004
53 years old
Director
MICHAEL, Barry
Resigned: 26 July 2003
Appointed Date: 13 August 1997
80 years old
Director
MOFFETT, David
Resigned: 31 December 2005
Appointed Date: 26 July 2003
78 years old
Director
MORGAN, Aurwel Llewellyn
Resigned: 19 October 2014
Appointed Date: 25 September 2005
88 years old
Director
NORLING, Clive
Resigned: 01 March 1998
Appointed Date: 13 August 1997
75 years old
Director
OWEN, John
Resigned: 26 July 2003
Appointed Date: 13 August 1997
90 years old
Director
PHILLIPS, Alan John
Resigned: 26 July 2003
Appointed Date: 11 July 1998
71 years old
Director
PICKERING, David Francis
Resigned: 19 October 2014
Appointed Date: 11 July 1999
64 years old
Director
PIKE, James Stephen
Resigned: 21 October 2012
Appointed Date: 01 September 2011
82 years old
Director
PRITCHARD, Clive
Resigned: 01 December 2001
Appointed Date: 13 August 1997
84 years old
Director
PUGH, Vernon
Resigned: 10 July 1999
Appointed Date: 13 August 1997
80 years old
Director
REES, David Winston
Resigned: 25 September 2005
Appointed Date: 12 September 1998
82 years old
Director
RODERICK, William Lancelot
Resigned: 26 July 2003
Appointed Date: 13 August 1997
89 years old
Director
RYAN, John Michael
Resigned: 26 July 2003
Appointed Date: 20 July 2002
86 years old
Director
SIMON, Samuel Anthony
Resigned: 26 July 2003
Appointed Date: 08 August 1997
90 years old
Director
THOMAS, Brian Gareth
Resigned: 26 September 2004
Appointed Date: 26 July 2003
80 years old
Director
THOMAS, Roger Watcyn
Resigned: 26 July 2003
Appointed Date: 04 October 1998
86 years old
Director
VAUX, Albert Terence
Resigned: 26 July 2003
Appointed Date: 13 August 1997
87 years old
Director
WALTERS, Selwyn
Resigned: 26 July 2003
Appointed Date: 13 August 1997
79 years old
Director
WATKINS, Howard John Keith
Resigned: 25 September 2005
Appointed Date: 10 July 1999
89 years old
Director
WATKINS, Howard John Keith
Resigned: 13 July 1998
Appointed Date: 13 August 1997
89 years old
Director
WILLIAMS, Gordon Howard
Resigned: 13 July 1998
Appointed Date: 13 August 1997
78 years old
Director
WILLIAMS, Les
Resigned: 20 July 2002
Appointed Date: 13 August 1997
94 years old

THE WELSH RUGBY UNION LIMITED Events

13 Dec 2016
Group of companies' accounts made up to 30 June 2016
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
24 Feb 2016
Appointment of Mr Bryn Ronald Parker as a director on 23 February 2016
24 Feb 2016
Registered office address changed from Millennium Stadium Westgate Street Cardiff CF10 1NS to Principality Stadium Westgate Street Cardiff CF10 1NS on 24 February 2016
07 Jan 2016
Director's details changed for Mr Timothy David Griffen on 7 January 2016
...
... and 223 more events
23 Oct 1997
New director appointed
23 Oct 1997
New director appointed
19 Aug 1997
Resolutions
  • SRES13 ‐ Special resolution
19 Aug 1997
Accounting reference date shortened from 31/08/98 to 30/04/98
08 Aug 1997
Incorporation

THE WELSH RUGBY UNION LIMITED Charges

6 December 2004
Deed of mortgage
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The naming rights. See the mortgage charge document for…
6 December 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of the site of the stadium situate on the north side…
6 December 2004
Legal charge
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: The Millennium Commission
Description: Charges by legal mortgage the additional property (subject…
28 July 2000
Mortgage by way of assignment over riverwalk agreement
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in an agreement…
3 September 1999
Fixed legal charge
Delivered: 21 September 1999
Status: Satisfied on 3 June 2008
Persons entitled: Rwc Tournaments Limited
Description: The revenue being ticket monies received by wru arising…
21 December 1998
Legal charge
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: The Millennium Commission
Description: Fixed equitable charge over an agreement dated 17/9/77 (as…
21 December 1998
Mortgage debenture
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge: all right title estate and other interests of…
21 December 1998
Legal charge
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property comprised in five separate parcels of…
17 April 1998
Debenture
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1998
Debenture
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: The Millennium Commission
Description: Floating charge all the assets property and undertaking of…
5 November 1997
Legal charge
Delivered: 12 November 1997
Status: Satisfied on 3 June 2008
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a land at stradey park llanelli…

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